| Entity Name: | ONTARIO INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONTARIO INVESTMENT GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000094396 |
| FEI/EIN Number |
47-2368770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6653 ECTOR PLACE, JACKSONVILLE, FL, 32211 |
| Mail Address: | 6653 ECTOR PL, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL SAMARA GEOERGES | President | 7517 ADVANTAGE COURT, JACKSONVILLE, FL, 32277 |
| MOUSLEH AYMAN | Vice President | 12608 MUIRFIELD BLVD S, JACKSONVILLE, FL, 32225 |
| DEMETREE WAJEEH M | Secretary | 12608 MUIRFIELD BLVD S, JACKSONVILLE, FL, 32225 |
| DEMETREE WAJEEH M | Agent | 12608 MUIRFIELD BLVD S, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-11-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
